Shortland Trustees (Mawhiti 2010) Limited (issued a New Zealand Business Number of 9429031691956) was registered on 22 Jan 2010. 2 addresses are currently in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: physical, registered). Level 11, 51 Shortland Street, Auckland had been their physical address, up until 17 Dec 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Henderson, Martyn Graeme (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Lala, Sudhir (a director) - located at St Heliers, Auckland. Our information was updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 9, 55 Shortland Street, Auckland, 1010 | Physical & registered & service | 17 Dec 2019 |
Name and Address | Role | Period |
---|---|---|
Sudhir Kant Lala
St Heliers, Auckland, 1071
Address used since 02 Nov 2021
Auckland, 1010
Address used since 22 Jan 2021 |
Director | 21 Nov 2019 - current |
Sudhir Lala
Glendowie, Auckland, 1071
Address used since 21 Nov 2019 |
Director | 21 Nov 2019 - current |
Martyn Graeme Henderson
Remuera, Auckland, 1050
Address used since 05 Jul 2021 |
Director | 05 Jul 2021 - current |
Carol Anne Campbell
St Heliers, Auckland, 1071
Address used since 03 Mar 2016 |
Director | 22 Jan 2010 - 05 Jul 2021 |
Peter John Reid Sargent
Glendowie, Auckland, 1071
Address used since 03 Mar 2016 |
Director | 22 Jan 2010 - 21 Nov 2019 |
Previous address | Type | Period |
---|---|---|
Level 11, 51 Shortland Street, Auckland, 1010 | Physical & registered | 23 Mar 2015 - 17 Dec 2019 |
Level 5, 55-65 Shortland Street, Auckland | Physical & registered | 22 Jan 2010 - 23 Mar 2015 |
Shareholder Name | Address | Period |
---|---|---|
Henderson, Martyn Graeme Individual |
Remuera Auckland 1050 |
05 Jul 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Lala, Sudhir Director |
St Heliers Auckland 1071 |
09 Dec 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Campbell, Carol Anne Individual |
St Heliers Auckland |
22 Jan 2010 - 05 Jul 2021 |
Sargent, Peter John Reid Individual |
Glendowie Auckland |
22 Jan 2010 - 09 Dec 2019 |
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